Romana
Considering the provisions of the Regulation no. 5/2020 regarding measures to be taken for the general shareholders meetings of the companies during the establishment of the state of emergency on the Romanian territory generated by COVID-19, SAI MUNTENIA INVEST SA, administrator of SIF MUNTENIA SA, recommends to its shareholders to use mainly the electronic / […]
Read moreSAI Muntenia Investment SA, the Investment Manager of SIF Muntenia SA, informs the investors that, starting as of April 09, 2020, the documents prepared according to the newly introduced or revised items on the agenda of the Shareholders General Ordinary and Extraordinary Meeting (S.G.O.M./S.G.E.M.) convened for April 23/24, 2020 are available to shareholders as follows: […]
Read moreSAI Muntenia Investment SA, the Investment Manager of SIF Muntenia SA, informs the investors that, by letter no. VPI/2437/19.03.2020 received at the company in 06.04.2020, after the communication of the letter no. VPI/3035/06.04.2020, the Financial Supervisory Authority required the amendment/ addition of the agenda from the Convening Notice of the Shareholders General Ordinary/ Shareholders General […]
Read moreIn accordance with the legal provisions, we hereby submit the Financial Calendar of SIF MUNTENIA SA for 2020, updated following the decision on the convening of SIF MUNTENIA SA Shareholders General Ordinary Meeting for 23/24.04.2020: 2 General Meeting of Shareholders for the approval of the financial statements for 2019 April 23/24, 2020 3 Presentation of […]
Read moreIn accordance to the Financial Calendar for 2020, SIF MUNTENIA SA informs the investors that the preliminary financial results for the year 2019 (not audited) will be available as of 28.02.2020, 6 p.m. as follows: on the Company’s website: lo.test; at the Company’s headquarters from Bucureşti, Splaiul Unirii nr. 16, sector 4.
Read more